Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
Payment Services & Card/ Merchant Acquirers
Global Payment Services Firm
Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.
Lysis worked with the firm's compliance department to adapt the UK governance and compliance framework to be suitable for the ACPR. License acquired, we then worked with our client to implement and embed the new framework as they started operations in France.
Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation.
A global bank, following a substantial cross-boarder banking merger, had two separate KYC/AML firms, policies, & IT infrastructures and need help with the harmonisation process.
A large U.S. based end-to-end human resources management firm and Lysis delivered a solution for the newly established UK/EU subsidiary which forms part of the SEC regulated entity.
